- Company Overview for JRF SUBSEA UK LTD. (SC413704)
- Filing history for JRF SUBSEA UK LTD. (SC413704)
- People for JRF SUBSEA UK LTD. (SC413704)
- More for JRF SUBSEA UK LTD. (SC413704)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Jan 2015 | AAMD | Amended total exemption small company accounts made up to 31 January 2014 | |
28 Jan 2015 | SH10 | Particulars of variation of rights attached to shares | |
28 Jan 2015 | SH08 | Change of share class name or designation | |
28 Jan 2015 | SH08 | Change of share class name or designation | |
28 Jan 2015 | RESOLUTIONS |
Resolutions
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|
08 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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|
01 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
27 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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|
05 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
27 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 23 December 2011
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|
27 Mar 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 January 2013 | |
27 Jan 2012 | AP01 | Appointment of John Ronald Sinclair Finlayson as a director | |
27 Jan 2012 | AP01 | Appointment of James Carl Finlayson as a director | |
27 Jan 2012 | AP03 | Appointment of Gry Helen Nostdahl as a secretary | |
05 Jan 2012 | TM02 | Termination of appointment of Brian Reid Ltd. as a secretary | |
05 Jan 2012 | RESOLUTIONS |
Resolutions
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|
05 Jan 2012 | TM01 | Termination of appointment of Stephen Mabbott as a director | |
23 Dec 2011 | NEWINC | Incorporation |